Post Views: 718 A Guatemala court has sentenced leading journalist José Zamora to six years in jail for money laundering, in a case condemned by human rights...
Tag - money laundry
Post Views: 1,290 New York (15 December – 50). Mukhtar Ablyazov, a Kazakhstan citizen, was found guilty of embezzlement and money laundering in the U.S. Court...
Post Views: 448 Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know...
